Orso et al v. Disner et al

Orso et al v. Disner et al

Plaintiff:	Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:	Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber, WILLIAM NORRIS and Zeekrewards.com
Case Number:	9:2022mc80070
Filed:	January 13, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Rodolfo A Ruiz
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 11, 2022	Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment on JPMorgan Chase Bank, N.A. (Emery, Alison)
March 11, 2022	Filing 8 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment on BANK OF AMERICA, N.A. (Emery, Alison)
March 8, 2022	Filing 7 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 3/28/2022. (Noa, Joseph)
January 19, 2022	Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 5,370.81 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (cds)
January 19, 2022	Filing 5 WRIT OF GARNISHMENT issued as to Garnishee BANK OF AMERICA, N.A. in the amount of $ 5,370.81 re: #3 Motion for Writ, filed by Nationwide Judgment Recovery, Inc.. (cds)
January 18, 2022	Filing 4 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on JPMORGAN CHASE BANK, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 18, 2022	Filing 3 Plaintiff's MOTION/APPLICATION for Writ on of garnishmemt on BANK OF AMERICA, N.A. by Nationwide Judgment Recovery, Inc.. Attorney Alison Emery added to party Nationwide Judgment Recovery, Inc.(pty:pet). (Attachments: #1 Text of Proposed Order)(Emery, Alison)
January 13, 2022	Filing 2 Judge Assignment to Judge Rodolfo A. Ruiz, II. (mab)
January 13, 2022	Filing 1 REGISTRATION of Foreign Judgment against WILLIAM NORRIS. Filing fee $49.00 receipt number AFLSDC-15314832, filed by Matthew Orso. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
January 13, 2022	Civil Case Terminated. Closing Case. (mab)

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Search for this case: Orso et al v. Disner et al
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Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Represented By:	Alison Emery
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: WILLIAM NORRIS
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Defendant: Zeekrewards.com
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